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MAGNADATA GROUP LIMITED

Company number 04004408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2003 288b Director resigned
01 May 2003 AA Group of companies' accounts made up to 30 June 2002
10 Mar 2003 288a New director appointed
01 Aug 2002 363s Return made up to 30/06/02; full list of members
19 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2002 123 £ nc 330000/362637 12/03/02
07 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
25 Sep 2001 288c Director's particulars changed
04 Sep 2001 395 Particulars of mortgage/charge
03 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2001 288c Director's particulars changed
03 Jul 2001 288b Secretary resigned
03 Jul 2001 288a New director appointed
31 May 2001 287 Registered office changed on 31/05/01 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
31 May 2001 225 Accounting reference date extended from 31/05/01 to 30/06/01
17 May 2001 395 Particulars of mortgage/charge
16 Aug 2000 288a New secretary appointed;new director appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
09 Aug 2000 SA Statement of affairs
09 Aug 2000 88(2)R Ad 29/06/00--------- £ si 181499@1=181499 £ ic 49501/231000
04 Aug 2000 288a New secretary appointed;new director appointed
27 Jul 2000 CERTNM Company name changed willoughby (282) LIMITED\certificate issued on 28/07/00
20 Jul 2000 88(2)R Ad 03/07/00--------- £ si 49500@1=49500 £ ic 1/49501
20 Jul 2000 123 Nc inc already adjusted 29/06/00